QUANTESSENCE FINANCIAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Confirmation statement made on 2025-09-02 with no updates |
| 31/12/2431 December 2024 | Full accounts made up to 2023-12-31 |
| 30/12/2430 December 2024 | Termination of appointment of Nikolaos Papadopoulos as a director on 2024-11-30 |
| 22/01/2422 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Resolutions |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/12/2329 December 2023 | Statement of capital following an allotment of shares on 2023-12-18 |
| 09/11/239 November 2023 | Statement of capital following an allotment of shares on 2023-09-26 |
| 08/11/238 November 2023 | Full accounts made up to 2022-12-31 |
| 21/09/2321 September 2023 | Register inspection address has been changed from 29 Cedar Drive Sunningdale SL5 0UA England to Cannon Place 78 Cannon Street London EC4N 6AF |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-02 with updates |
| 19/07/2319 July 2023 | Statement of capital following an allotment of shares on 2023-06-26 |
| 15/02/2315 February 2023 | Statement of capital following an allotment of shares on 2023-02-14 |
| 15/12/2215 December 2022 | Statement of capital following an allotment of shares on 2022-12-09 |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-02 with updates |
| 27/04/2227 April 2022 | Statement of capital following an allotment of shares on 2022-04-26 |
| 18/02/2218 February 2022 | Statement of capital following an allotment of shares on 2022-02-17 |
| 23/12/2123 December 2021 | Statement of capital following an allotment of shares on 2021-12-23 |
| 02/07/212 July 2021 | Statement of capital following an allotment of shares on 2021-06-30 |
| 11/03/1911 March 2019 | SAIL ADDRESS CREATED |
| 11/03/1911 March 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 08/03/198 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/12/183 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/09/189 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES |
| 19/03/1819 March 2018 | 02/03/18 STATEMENT OF CAPITAL GBP 3 |
| 05/10/175 October 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES |
| 12/06/1712 June 2017 | 10/05/17 STATEMENT OF CAPITAL GBP 2 |
| 25/05/1725 May 2017 | REGISTERED OFFICE CHANGED ON 25/05/2017 FROM WATLING HOUSE, 33 CANNON STREET LONDON EC4M 5SB ENGLAND |
| 25/05/1725 May 2017 | COMPANY NAME CHANGED QUANTESSENCE CONSULTING LIMITED CERTIFICATE ISSUED ON 25/05/17 |
| 10/05/1710 May 2017 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 29 CEDAR DRIVE SUNNINGDALE BERKSHIRE SL5 0UA |
| 07/04/177 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAOS PAPADOPOULOS / 01/04/2017 |
| 13/03/1713 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 07/01/167 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES BEALE / 20/11/2015 |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR WIM HAUTEKIET |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR NIKOLAOS PAPADOPOULOS |
| 06/12/156 December 2015 | DIRECTOR APPOINTED MR GILES BEALE |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE |
| 09/10/159 October 2015 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 09/10/159 October 2015 | DIRECTOR APPOINTED MR PETER DE CLERCQ |
| 09/10/159 October 2015 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM |
| 07/10/157 October 2015 | COMPANY NAME CHANGED NEWINCCO 1379 LIMITED CERTIFICATE ISSUED ON 07/10/15 |
| 02/09/152 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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